DAIWA MERCHANT BANK (SINGAPORE) LIMITED

Business Description

DAIWA MERCHANT BANK (SINGAPORE) LIMITED is registered as a business entity on 18 December 1989 (35.1 years ago) structured as a Public Company Limited By Shares (Local Company) with 5 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 198905532E. The business official address is located at 8 Shenton Way #30-03, Treasury Bldg, Singapore 68811 with main trading activity as Merchant Banking in the primary industry of 64140: Merchant Banks using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 July and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'.

In the past 365 days, DAIWA MERCHANT BANK (SINGAPORE) LIMITED has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of KPMG LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

DAIWA MERCHANT BANK (SINGAPORE) LIMITED is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023